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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • icon of addressC/o Apam Ltd, 3-5 Barrett Street, St Christopher's Place, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Tughan, Frederick David
    Solicitor born in August 1941
    Individual (40 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ 2010-03-31
    OF - Director → CIF 0
    Tughan, Derek
    Director born in August 1941
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-09-04 ~ 2013-12-20
    OF - Director → CIF 0
  • 2
    Ralph, Katherine Margaret
    Vp Oaktree Capital Management (Uk) Llp born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2015-01-05
    OF - Director → CIF 0
  • 3
    Curtis, Heather Anne
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 4
    Duckworth, Roger Ian
    Chartered Surveyor born in October 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ 2009-06-01
    OF - Director → CIF 0
  • 5
    Combined Secretarial Services Limited
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2001-08-09
    OF - Director → CIF 0
    Officer
    icon of calendar 2000-09-25 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 6
    Thapar, Anil Kumar
    Individual
    Officer
    icon of calendar 2014-12-22 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 7
    Phillips, Malcolm Stuart
    Manager born in June 1944
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Thorneycroft, Callum Gerald
    Born in February 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2017-03-20
    OF - Director → CIF 0
  • 9
    Robinson, Jill Louise
    Accountant born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2013-12-12
    OF - Director → CIF 0
    Robinson, Jill Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-19 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 10
    Mintz, Jonathan
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 11
    Sproule, Eric Henry
    Company Director born in September 1947
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ 2001-08-09
    OF - Director → CIF 0
  • 12
    Slater, John
    Accountant born in February 1956
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2020-12-10
    OF - Director → CIF 0
  • 13
    Horridge, Giles
    Director Legal born in November 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Anderson, Samuel Kenneth
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-09 ~ 2007-05-19
    OF - Secretary → CIF 0
  • 15
    Powell, William David
    Asset Manager born in May 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2020-12-10
    OF - Director → CIF 0
  • 16
    Barron, Beau
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Woods, Ronald Ernest
    Director born in January 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2013-12-20
    OF - Director → CIF 0
  • 18
    Mathieson, Duncan Graham
    Chartered Surveyor born in March 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ 2013-12-20
    OF - Director → CIF 0
  • 19
    Combined Nominees Limited
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2000-09-25
    OF - Director → CIF 0
  • 20
    Bannon, Adrian Gerard Konrad
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ 2001-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHLAND LOUGHBOROUGH LIMITED

Previous name
ASHQUAY (LOUGHBOROUGH) LIMITED - 2001-08-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HIGHLAND LOUGHBOROUGH LIMITED
    Info
    ASHQUAY (LOUGHBOROUGH) LIMITED - 2001-08-20
    Registered number 04080194
    icon of addressC/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2000-09-25 (25 years 3 months). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2020-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.